TFI HOLDINGS LIMITED

Company number 03324659

2 persons with significant control / 0 statements

Tfi Lodestar Holdings Limited

• Correspondence address: Lower Ground Floor, Cranmer House, 39 Brixton Road, London, United Kingdom, SW9 6DZ
• Notified on: 26 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13201948
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Lodestar Events Limited

• Correspondence address: Lower Ground Floor, Cranmer House, 39 Brixton Road, London, United Kingdom, SW9 6DZ
• Notified on: 26 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 05377644
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Kumarakuru Muhuntha Kumar (Ceased)

• Correspondence address: 39 Brixton Road, Lower Ground Floor, London, England, SW9 6DZ
• Notified on: 21 March 2017
• Ceased on: 26 February 2021
• Date of birth: November 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Philip Lee Watton (Ceased)

• Correspondence address: 39 Brixton Road, Lower Ground Floor, London, England, SW9 6DZ
• Notified on: 21 March 2017
• Ceased on: 26 February 2021
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mrs Gisele Mary Franks (Ceased)

• Correspondence address: 192 Vauxhall Bridge Road, London, SW1V 1DX
• Notified on: 6 April 2016
• Ceased on: 21 March 2017
• Date of birth: December 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors